Branch Health Check Officer Analyst Job in Hyderabad at DBS Bank Ltd

DBS Bank is hiring for the role of Analyst, Branch Health Check Officer!

Responsibilities of the Candidate:

• To undertake Inspections and Quality Reviews across the Branch network to minimise operations risk and ensure readiness for Audits and Risk Reviews.
• To conduct onsite and offsite control testing of branch controls covering all branch activities.
• The role may involve travel to DBIL branches across the country.
• To coordinate and review self-assessment by branches.
• Perform onsite/offsite Branch Audits.
• Do Quality Checking of BHC Draft Result issued by Reviewer.
• Prepare various MIS, including Internal MIS and data for various meetings.
• Liaise with Reviewer and Branch Team for Audit requirements.
• Quality of inspection:
  • Complete physical inspection of Branches within the allocated time.
  • Submission of good quality inspection report within stipulated time.
• Remediation:
  • Spot rectification of Inspection observations & comments/violations; as well as liaising with branches subsequently for rectification.
  • Provide suggestions for corrective measures as well as improvements in systems & procedures.
• Other key accountabilities include:
  • MIS Preparation
  • Coordination for timely MSA submissions by Branches
  • Quarterly BHC Checklist Review and Coordination
  • Closure of Group Audit/Concurrent Audit comments
• Participate in the performance of Thematic reviews and when assigned